CROSSLANDS PROPERTIES LIMITED
BELFAST


Company number NI047619
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017; Appointment of Beau Barron as a director on 20 March 2017. The most likely internet sites of CROSSLANDS PROPERTIES LIMITED are www.crosslandsproperties.co.uk, and www.crosslands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Crosslands Properties Limited is a Private Limited Company. The company registration number is NI047619. Crosslands Properties Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Crosslands Properties Limited is The Soloist Building 1 Lanyon Place Belfast Bt1 3lp. . THAPAR, Anil Kumar is a Secretary of the company. BARRON, Beau is a Director of the company. HORRIDGE, Giles is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary ELLIOTT, Stephen John has been resigned. Director ARTHUR, Roy Neil has been resigned. Director CHESHIRE, Vincent has been resigned. Director ELLIOTT, Stephen John has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCABREY, Joseph Ivan, Dr has been resigned. Director MCCALL, David Alexander Mervyn has been resigned. Director RALPH, Katherine has been resigned. Director THORNEYCROFT, Callum Gerald has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. Director PRAXIS MGT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
BARRON, Beau
Appointed Date: 20 March 2017
44 years old
Director
HORRIDGE, Giles
Appointed Date: 20 December 2013
51 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 18 February 2014
Secretary
ELLIOTT, Stephen John
Resigned: 09 September 2013
Appointed Date: 20 August 2003
Director
ARTHUR, Roy Neil
Resigned: 20 December 2013
Appointed Date: 22 August 2013
77 years old
Director
CHESHIRE, Vincent
Resigned: 11 October 2013
Appointed Date: 29 August 2013
58 years old
Director
ELLIOTT, Stephen John
Resigned: 24 September 2013
Appointed Date: 24 November 2002
68 years old
Director
HARRISON, Malcolm Joseph
Resigned: 12 November 2003
Appointed Date: 20 August 2003
51 years old
Director
KANE, Dorothy May
Resigned: 12 November 2003
Appointed Date: 20 August 2003
89 years old
Director
MCCABREY, Joseph Ivan, Dr
Resigned: 24 September 2013
Appointed Date: 12 November 2003
78 years old
Director
MCCALL, David Alexander Mervyn
Resigned: 21 December 2010
Appointed Date: 20 August 2003
75 years old
Director
RALPH, Katherine
Resigned: 05 January 2015
Appointed Date: 20 December 2013
47 years old
Director
THORNEYCROFT, Callum Gerald
Resigned: 20 March 2017
Appointed Date: 22 December 2014
44 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 20 December 2013
Appointed Date: 22 August 2013
Director
PRAXIS MGT LIMITED
Resigned: 20 December 2013
Appointed Date: 22 August 2013

CROSSLANDS PROPERTIES LIMITED Events

09 May 2017
Accounts for a small company made up to 31 December 2016
10 Apr 2017
Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017
04 Apr 2017
Appointment of Beau Barron as a director on 20 March 2017
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,100
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
20 Aug 2003
Certificate of incorporation
20 Aug 2003
Decln complnce reg new co
20 Aug 2003
Pars re dirs/sit reg off
20 Aug 2003
Articles
20 Aug 2003
Memorandum

CROSSLANDS PROPERTIES LIMITED Charges

24 December 2013
Charge code NI04 7619 0010
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: Standard security over the company's premises forming the…
20 December 2013
Charge code NI04 7619 0009
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch
Description: The rental income accruing from the company's interest…
20 December 2013
Charge code NI04 7619 0008
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code NI04 7619 0007
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…
21 December 2006
Standard security
Delivered: 9 January 2007
Status: Satisfied on 27 December 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies standard security. All and whole the tenant's…
28 January 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Satisfied on 27 December 2013
Persons entitled: Canada Square Bank of Scotland Green Dublin
Description: Assignation of rents - all sums of money the whole right…
20 January 2004
Mortgage or charge
Delivered: 28 January 2004
Status: Satisfied on 27 December 2013
Persons entitled: Bank of Scotland Canada House 65/68 Dublin
Description: All monies standard security. All and whole the property…
12 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Satisfied on 27 December 2013
Persons entitled: Canada House 65-68 Dublin 2 Bank of Scotland
Description: Account security - all monies by way of fixed charge, the…
12 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Satisfied on 27 December 2013
Persons entitled: Canada House, 65-68 Dublin 2 Bank of Scotland
Description: Debenture - all monies by way of fixed charge: all estates…
12 December 2003
Mortgage or charge
Delivered: 22 December 2003
Status: Satisfied on 7 December 2013
Persons entitled: Greystone Rd, Antrim Mivan Limited Of
Description: Debenture - all monies the company as beneficial owner…

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